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Dossier
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SUI HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Subsidiaries
1
Officers
2
Beneficial owners
2
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2024-09-02
Legal form
ltd
Activity
64209
Registered office
Ags Accountants & Bus Advisors Ltd Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

SUI HOLDINGS LTD is a ltd registered in GB, incorporated 2024-09-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
15928909
Status
active
Type
ltd
Incorporated
2024-09-02
Registered office
Ags Accountants & Bus Advisors Ltd Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
SIC
64209
Officers · 2 active
  • ILYAS, Shams-Ulislam, Dr
    director · British · appt 2024-09-02
  • IQBAL, Sumbal, Dr
    director · British · appt 2024-09-02
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-09-15
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Cash£100
Shareholder funds£100

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUI HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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